Fraud Specialist Jobs in Box Springs, GA
- Columbus, GA (11 miles from Box Springs, GA)
- 6 days ago
- Columbus, GA (11 miles from Box Springs, GA)
- 6 days ago
Responsibilities Proactive Fraud Detection & Prevention Monitor real-time transaction activity for anomalies across the OLS Issuer and OTC networks....
Demographic Data for Box Springs, GA
Moving to Box Springs, GA? Find some basic demographic data about Box Springs, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Box Springs, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Box Springs, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
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- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
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- Risk Analysis
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- Medical Records
- Discretion
- Tableau
- Referrals
- Strategy Development
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- Finance
- Interviewing
- High School Diploma
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- Documentation
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- Education Experience
- Investigation
- Filing
- Policy Development
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- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
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- Scheduling
- Leadership
- Communication Skills
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